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Dalekovod d.d.

Report Publication Announcement Oct 28, 2025

2088_rns_2025-10-28_2d2ce4dc-0eed-40a2-8ebe-9791aeb4a723.pdf

Report Publication Announcement

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Dalekovod, joint stock company for engineering, production and construction

Marijana Čavića 4, Zagreb

Security: DLKV

ISIN: HRDLKVRA0006

LEI: 74780000W0KHNRDW7I05 Home Member State: Croatia

Regulated Market Segment: Official Market of the Zagreb Stock Exchange

Zagreb, 28 October 2025.

Subject: Meeting of the Supervisory Board held

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board was held on 28 October 2025, at which the Supervisory Board considered and confirmed the consolidated and non-consolidated unaudited financial statements of the Company for the third quarter of 2025.

DALEKOVOD, JSC

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